Page 28 - Stellar IAR2015

CORPORATEGOVERNANCE REPORT (CONTINUED)PETER VAN ZYL (39)Non-executive directorAppointed to the Board in November 2013 Chairman of the Remuneration Committee Member of the Nominations CommitteePeter has wide-ranging operational experience in nancial management and Financial Director roles and has entrepreneurial experience, with a particular focus on the Information and Communication Technology industry. From 2004 to 2009 he was Commercial Director of Sekunjalo Investments Ltd, where he managed a wide range of transactions, including the Sekunjalo Health Care rights issue, the acquisition of a BEE stake in British Telecom and Marine Growers from Transnet, as well as the restructuring of Sekunjalo Financial Services.CLARE WIESE (33)Independent non-executive director Appointed to the Board in September 2014 Member of the Audit and Risk Committee Member of the Social and Ethics CommitteeClare holds an LLB from the University of Cape Town and a BA degree in Journalism from the University of Westminster. After having worked as a magazine journalist at House & Leisure (Associated Magazines), she completed her postgraduate law degree after which she worked at Bowman Gil llan as a litigation attorney for three years, before founding Sloane & Madison, a company which specialises in the manufacturing of Fine Jewellery.CHRISTINA WIESE (29)Independent alternate director for Clare Wiese Appointed to the Board in September 2014Christina graduated from the University of Stellenbosch with a BA degree in Value and Policy Studies, after which she did volunteer work at the Red Cross War Memorial Children’s Hospital in Cape Town. She also attended a global leadership program at the Iacocca Institute at Lehigh University in the USA. She subsequently completed her Masters degree in Management from the London School of Economics during which time she also completed an internship program at Credit Suisse in London. She has worked in the micro- nance industry and currently consults for an online retailer in South Africa. Marco Wentzel replaced Christina Wiese as the independent alternate director for Clare Wiese with e ect from 11 April 2016.24 | STELLAR CAPITAL PARTNERS